The Road to Increasing Productivity in Regulatory Management
Subscribe to the weekly updates in the changes to Federal rules across
financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2025-02-27 | FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines | |
| News | 2025-02-26 | FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams | |
| News | 2025-02-26 | Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies | |
| News | 2025-02-06 | FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violations of the Bank Secrecy Act | |
| Enforcement Actions | 2025-01 | 2025-01-31 | In the Matter of Brink’s Global Services USA, Inc. |
| News | 2025-01-17 | FinCEN Convenes Virtual Summit of Financial Intelligence Units to Combat Nature Crimes in the Amazon Region | |
| News | 2024-12-18 | FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial Gain | |
| News | 2024-12-12 | Treasury Convenes Law Enforcement, Financial Institutions in the Washington, D.C. Area for Counter-Fentanyl Exchange | |
| News | 2024-12-11 | FinCEN Issues Spanish Translations of Alert and In-Depth Analysis on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail | |
| News | 2024-12-04 | FinCEN Joins Agencies in Issuing A Statement on Elder Financial Exploitation | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
| Linked in | |
| Google+ | |